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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 23rd day of November, 1998, at 6:30 p.m. The following members were present: Mastel, Goedeke, Maschka, Wiski and Wall and the following were absent: None Member Goedeke introduced the following resolution and moved its adoption: RESOLUTION NO. 9603 A RESOLUTION VACATING A DRAINAGE EASEMENT IN CW MICHAEL THIRD ADDITION WHEREAS, Thomas and Mary Sue VanBerkel have requested the City to vacate a drainage easement across the southwest edge of Lot 5, Block 6, CW Michael Third Addition; and WHEREAS, the City Council considered the request and made the following findings: 1. This drainage easement was included in the plat of CW Michael Third Addition when it was platted in 1951. 2. Since storm sewer was installed in this area in 1966 and the culvert within the easement was plugged, the drainage easement is no longer used or needed by the City. 3. The proposed vacation of this drainage easement over Lot 5, Block 6, CW Michael Third Addition, will not have an adverse impact on the general public health, safety and welfare. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Roseville, Minnesota, hereby vacates the drainage easement across the southwest edge of Lot 5, Block 6, CW Michael Third Addition. The motion for the adoption of the foregoing resolution was duly seconded by Member Mastel and upon vote being taken thereon, the following voted in favor thereof: Mastel, Goedeke, Maschka, Wiski and Wall and the following voted against same: None Whereupon said resolution was declared duly passed and adopted. ResolutioD_ - Page lof2